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Eastmain Announces Results of Shareholder Meeting

Sunday, April 28, 2013 11:41
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(Before It's News)

TORONTO, ONTARIO–(Marketwired – April 26, 2013) - Eastmain Resources Inc. (TSX:ER) (“Eastmain or the Company”) is pleased to announce that all of the nominees listed in its information circular dated March 15, 2013 (the “Circular”) were elected as directors of the Company at its annual and special meeting of shareholders held on April 25, 2013 (the “Meeting”). The Company received the following proxy votes prior to the Meeting in relation to the election of directors:

Nominee
Shares Voted For
Shares Withheld

Donald J. Robinson
35,820,264
319,100
Ian Bryans
30,952,164
5,187,200
John Hansuld
35,916,864
222,500
David Joyce
35,916,864
222,500
William Koyle
35,906,964
232,400

In addition, the Company reports that the proposed Stock Option Plan and Advance Notice By-Law No. 3 resolutions were passed by a majority of the votes represented at the Meeting.

About Eastmain Resources Inc. (TSX:ER)

Eastmain is a Canadian gold exploration company with 100% interest in the Eau Claire and Eastmain gold deposits. The Corporation holds a pipeline of exploration projects within the James Bay District, including the Éléonore South property and has allocated $7.5 million for 2013 Québec exploration. The Corporation has sufficient working capital to continue its exploration programs for the foreseeable future.



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